ADVANTEC ABERDEEN LIMITED

Key Data

Status

Dissolved

Company No.

SC413980

Incorporation date

05/01/2012

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2012)

14/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/11/2023

Final account prior to dissolution in MVL (final account attached)

View PDF (7 pages)

19/01/2022

Resolutions

View PDF (1 pages)

23/12/2021

Statement of capital on 2021-12-23

View PDF (3 pages)

23/12/2021

Statement by Directors

View PDF (1 pages)

23/12/2021

Solvency Statement dated 22/12/21

View PDF (1 pages)

23/12/2021

Resolutions

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

26/05/2020

Appointment of Lorraine Amanda Dunlop as a secretary on 2020-05-22

View PDF (2 pages)

26/05/2020

Registered office address changed from 100 Union Street Aberdeen Aberdeenshire AB10 1QR to Baker Hughes Stoneywood Park North Dyce Aberdeen AB21 7EA on 2020-05-26

View PDF (1 pages)

22/05/2020

Termination of appointment of Peterkins as a secretary on 2020-05-22

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

19/12/2019

Appointment of Mr Alasdair Murray Campbell Sloan as a director on 2019-12-06

View PDF (2 pages)

19/12/2019

Termination of appointment of Aonghus O'muircheartaigh as a director on 2019-12-06

View PDF (1 pages)

19/12/2019

Termination of appointment of Benjamin Linke as a director on 2019-12-06

View PDF (1 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

15/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

30/10/2018

Termination of appointment of Robin Innes Jones as a director on 2018-07-31

View PDF (1 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

09/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

09/05/2018

Appointment of Benjamin Linke as a director on 2018-04-20

View PDF (2 pages)

09/05/2018

Termination of appointment of Magnar Aaland as a director on 2018-04-18

View PDF (1 pages)

09/05/2018

Termination of appointment of Steven George King as a director on 2018-03-28

View PDF (1 pages)

19/02/2018

Notification of Advantec As as a person with significant control on 2016-04-06

View PDF (2 pages)

16/02/2018

Withdrawal of a person with significant control statement on 2018-02-16

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16/02/2018

Withdrawal of a person with significant control statement on 2018-02-16

View PDF (2 pages)

11/01/2018

Notification of a person with significant control statement

View PDF (2 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

02/05/2017

Confirmation statement made on 2017-05-02 with no updates

View PDF (3 pages)

27/04/2017

Appointment of Mr Aonghus O'muircheartaigh as a director on 2016-09-23

View PDF (2 pages)

07/04/2017

Termination of appointment of Rolv Haldorsen as a director on 2017-04-02

View PDF (1 pages)

07/04/2017

Termination of appointment of Andrew Coventry Fisher as a director on 2017-03-31

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (4 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

20/09/2016

Second filing for the termination of Astrid Koppernaes as a director

View PDF (5 pages)

20/09/2016

Second filing for the termination of Bjarte Salomonsen as a director

View PDF (5 pages)

26/08/2016

Second filing of the annual return made up to 2016-01-05

View PDF (22 pages)

25/08/2016

Appointment of Magnar Aaland as a director on 2015-11-05

View PDF (2 pages)

25/08/2016

Appointment of Rolv Haldorsen as a director on 2015-11-05

View PDF (2 pages)

22/08/2016

Second filing for the termination of Astrid Koppernaes as a director

View PDF (5 pages)

22/08/2016

Second filing for the termination of Bjarte Salomonsen as a director

View PDF (5 pages)

19/01/2016

Annual return

View PDF (6 pages)

18/01/2016

Termination of appointment of Bjarte Salomonsen as a director on 2015-11-05

View PDF (1 pages)

18/01/2016

Termination of appointment of Rolv Haldorsen as a director on 2015-11-05

View PDF (1 pages)

18/01/2016

Termination of appointment of Magnar Aaland as a director on 2015-11-05

View PDF (1 pages)

18/01/2016

Termination of appointment of Astrid Koppernaes as a director on 2015-11-05

View PDF (1 pages)

28/05/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

29/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (8 pages)

01/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

13/03/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (8 pages)

13/03/2014

Director's details changed for Rolv Haldorsen on 2012-03-15

View PDF (2 pages)

13/03/2014

Director's details changed for Magnar Aaland on 2012-03-15

View PDF (2 pages)

13/03/2014

Appointment of Mr Bjarte Salomonsen as a director

View PDF (2 pages)

21/02/2014

Termination of appointment of Rolf Lunde as a director

View PDF (1 pages)

24/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

07/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (11 pages)

07/01/2013

Previous accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

27/04/2012

Appointment of Robin Innes Jones as a director

View PDF (3 pages)

27/04/2012

Appointment of Andrew Coventry Fisher as a director

View PDF (3 pages)

27/04/2012

Appointment of Ms Astrid Koppernaes as a director

View PDF (3 pages)

27/04/2012

Appointment of Finance Manager Rolf Johan Lunde as a director

View PDF (3 pages)

27/04/2012

Resolutions

View PDF (33 pages)

12/04/2012

Appointment of Peterkins as a secretary

View PDF (3 pages)

12/04/2012

Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ United Kingdom on 2012-04-12

View PDF (2 pages)

15/03/2012

Termination of appointment of Brodies Secretarial Services Limited as a secretary

View PDF (1 pages)

26/01/2012

Appointment of Magnar Aaland as a director

View PDF (2 pages)

26/01/2012

Appointment of Rolv Haldorsen as a director

View PDF (2 pages)

05/01/2012

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ADVANTEC ABERDEEN LIMITED

ADVANTEC ABERDEEN LIMITED is an(a) Dissolved company incorporated on 05/01/2012 with the registered office located at Baker Hughes Stoneywood Park North, Dyce, Aberdeen AB21 7EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANTEC ABERDEEN LIMITED?

ADVANTEC ABERDEEN LIMITED is currently Dissolved. It was registered on 05/01/2012 and dissolved on 14/02/2024.

Where is ADVANTEC ABERDEEN LIMITED located?

ADVANTEC ABERDEEN LIMITED is registered at Baker Hughes Stoneywood Park North, Dyce, Aberdeen AB21 7EA.

What does ADVANTEC ABERDEEN LIMITED do?

ADVANTEC ABERDEEN LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for ADVANTEC ABERDEEN LIMITED?

The latest filing was on 14/02/2024: Final Gazette dissolved following liquidation.